Skip to content

Commit 68263d0

Browse files
feat: add idnow attestations
1 parent fd366f2 commit 68263d0

1 file changed

Lines changed: 39 additions & 6 deletions

File tree

catalogue/catalogue.md

Lines changed: 39 additions & 6 deletions
Original file line numberDiff line numberDiff line change
@@ -233,11 +233,12 @@ TODO
233233

234234
### About
235235

236-
TODO
236+
We turn trust into your greatest asset, delivering scalable security, adaptive compliance, and real-time fraud prevention through AI-driven, SaaS-based identity solutions, enabling you to operate seamlessly in a complex digital world.
237237

238238
### Contact Point(s)
239239

240-
- TODO
240+
- [Uwe Pfizenmaier](uwe.pfizenmaier@idnow.io)
241+
- [Sebastian Elfors](sebastian.elfors@idnow.io)
241242

242243
### Trust Services
243244

@@ -249,19 +250,51 @@ TODO
249250

250251
##### Supported Attestations
251252

252-
###### TODO
253+
###### TaxID Attestation
253254

254255
**Status**
255256

256-
TODO
257+
In design
257258

258259
**Description**
259260

260-
TODO
261+
Tax Identification Number (Tax ID) is a unique identifier assigned to individuals for tax
262+
purposes. In the European Union (EU), each member state has its own version of the Tax ID,
263+
tailored to its national tax system but aligned with EU regulations to facilitate cross-border
264+
transactions and information exchange. The format and structure of Tax IDs vary significantly
265+
between EU member states; however, they typically include a combination of letters and
266+
numbers.
267+
The authentic sources for Tax ID attestations are mainly the National Tax Authorities which
268+
are the actual issuers of the tax identification numbers. Apart from National Tax Authorities
269+
the role of the authentic source can also be assumed by other government agencies such as
270+
social security or public service agencies, in case they hold Tax ID information, or third-party
271+
services authorized by governments to verify and validate Tax IDs.
272+
In some countries, there may be no authentic source capable of providing, via
273+
interoperability, the information required by a QTSP to issue a QEAA, or of functioning as a
274+
Pub-EAA; in these cases, a manual process can be used in which the attestation is created
275+
by a QTSP after receiving a relevant physical or electronic document that provides the
276+
required proof.
277+
Tax ID attestation embodies the official and unique identification of an individual within a
278+
national tax system, enabling information exchange within and across EU member states.
279+
The following sections are based on the assumption that a single attestation is associated
280+
with a single Tax ID number.
281+
261282

262283
**Supported formats**
263284

264-
- TODO
285+
###### Certificate of Residence Attestation
286+
287+
**Status**
288+
289+
In design
290+
291+
**Description**
292+
293+
A Certificate of Residence (CoR) attestation provides structured, verifiable evidence of a
294+
natural person’s residential address, bound to their identity. For bank account onboarding,
295+
the CoR attestation is used together with a PID attestation to:
296+
297+
**Supported formats**
265298

266299
## Intesi Group
267300

0 commit comments

Comments
 (0)